ePayAlert - Online Fraud Management System

ePayAlert is a real-time comprehensive risk and monitoring management system that can help detect and prevent online fraud. It significantly optimizes your fraud management operations by gathering more data about your incoming payment transactions and processes them automatically online and in real-time, thereby minimizing the process of manual review and associated risks.

Product Features

Flexible policy management tailored to different business requirements

Customizable rules and additional parameters can be added upon request

Real time risk alert by email and extendable to SMS

Online and real-time detailed reports and statistics can be downloaded for in-depth analysis

Supports hosted model and total solution model for implementation

Easily implemented web based integrated solution service

Powerful web control panel with multi-lingual support

ePayAlert Risk Profile Controls

ePayAlert processes and checks each online payment transaction with extensive risk parameters in order to detect and prevent online fraud. Different parameters are utilized in order to analyze a wide range of fraud patterns.

Parameter Format Checking - system will assess the customer information such as email address and contact phone number and checks the database for discrepancies

Blacklist Control – checks whether the transaction came from a blacklisted card number, card bin, IP address, or email

Geographical Checking – identifies the origin of the transaction via its IP address and checks if it's consistent with the provided information